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2324 Results - Showing 371 to 380
PRESS RELEASE

Leader of Sunset Trinitarios Sentenced to Life in Prison for Racketeering, Including Ordering Multiple Murders

NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York, announced that Ediberto Santana, a/k/a “Flaco Veneno,” was sentenced to life imprisonment for leading the Sunset Trinitarios gang from at least 2010 through 2019 and, in that capacity, ordering multiple acts of brutal...
PRESS RELEASE

Ex-Mexican Secretary of Public Security Genaro Garcia Luna Convicted of Engaging in a Continuing Criminal Enterprise and Taking Millions in Cash Bribes from the Sinaloa Cartel

BROOKLYN, NY - Genaro Garcia Luna, the former Secretary of Public Security in Mexico from 2006 to 2012, was convicted today by a federal jury in Brooklyn of all five counts of a superseding indictment charging him with engaging in a continuing criminal enterprise that includes six drug-related violations, international...
PRESS RELEASE

Elmira Methamphetamine Dealer Pleads Guilty

ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Corey J. Lattimer, 30, of Elmira, NY, pleaded guilty before U.S. District Judge Charles J. Siragusa to possession with intent to distribute 50 grams or more of methamphetamine. The charge carries a minimum penalty of 10 years in prison...
PRESS RELEASE

Elmira Man Pleads Guilty to Federal Drug Crime

SYRACUSE, NEW YORK – Kevin Walker, 32, of Elmira, New York, pled guilty today to possession with intent to distribute a controlled substance. United States Attorney Carla B. Freedman, Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration-New York Division, and Steven A. Nigrelli, Acting...
PRESS RELEASE

Queens Pharmacist Pleads Guilty to Illegally Distributing Oxycodone and Filing False Tax Returns

BROOKLYN – Daniel E. Russo pleaded guilty today in federal court in Brooklyn to conspiracy to distribute and possess with intent to distribute oxycodone, distribution and possession of oxycodone, and nine counts of filing false personal and corporate tax returns. The proceeding was held before United States District Judge Dora...
PRESS RELEASE

Former High School Dean Charged with Murder

NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, the Special Agent-in-Charge of the Drug Enforcement Administration (“DEA”), and Keechant Sewell, the Commissioner of the New York City Police Department (“NYPD”), announced today that a grand jury in...
PRESS RELEASE

Narcotics Investigation Nets 2 Arrests, Guns and Drugs

Frank A. Tarentino III, Special Agent in Charge, Drug Enforcement Administration, New York Division and Rockland County District Attorney Tom Walsh announced the arrests of 2 residents from Congers, NY for possession of a controlled substance and 2 handguns. The arrests were the result of search warrants executed last week...
PRESS RELEASE

Syracuse Man Pleads Guilty to Federal Drug and Firearm Crimes

SYRACUSE, NEW YORK – Tramond G. Wallace, Jr., 28, of Syracuse, New York, pled guilty today to possession with intent to distribute a controlled substance and possession of firearms in furtherance of a drug-trafficking crime. United States Attorney Carla B. Freedman, Frank A. Tarentino III, Special Agent in Charge of...
PRESS RELEASE

Lead Defendant Sentenced to 20 Years in Federal Prison for Role in Major Augusta-Area Drug Trafficking Operation

AUGUSTA, GA- The lead defendant in a major methamphetamine-trafficking organization has been sentenced to two decades in federal prison after admitting his participation in a conspiracy related to at least one overdose death. Jayson Dwayne Wheatley, 42, of Augusta, was sentenced to 240 months in prison after previously pleading guilty...
PRESS RELEASE

Leader of Drug Trafficking Organization Pleads Guilty to Trafficking Thousands of Kilograms of Cocaine

NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, announced today that Camilo Enriquez-Nunez, a/k/a “Viejo,” the leader of a drug trafficking organization that distributed thousands of kilograms of cocaine, pled guilty today in Manhattan federal court before U.S. District Judge Paul...

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